About

Registered Number: 01938928
Date of Incorporation: 14/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Stanier Road, Shires Business Park, Warndon, Worcester, WR4 9FE

 

Founded in 1985, B. Smith Packaging (Worcester) Ltd are based in Warndon, Worcester. We do not know the number of employees at this business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Paul Derek 23 September 1998 26 March 2004 1
SMITH, Carol Ann N/A 07 January 2009 1
SMITH, Robert Basil N/A 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 16 April 2020
MR01 - N/A 08 October 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 January 2018
MR01 - N/A 22 November 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 03 April 2014
MR01 - N/A 01 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 17 August 2010
TM01 - Termination of appointment of director 12 August 2010
AA - Annual Accounts 25 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 07 August 2009
395 - Particulars of a mortgage or charge 11 November 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 01 September 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 11 August 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 24 January 1996
287 - Change in situation or address of Registered Office 16 January 1996
287 - Change in situation or address of Registered Office 14 November 1995
363s - Annual Return 10 August 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 21 April 1993
363a - Annual Return 12 November 1992
AA - Annual Accounts 07 May 1992
363b - Annual Return 04 September 1991
AA - Annual Accounts 26 July 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
363 - Annual Return 18 April 1990
288 - N/A 06 December 1989
288 - N/A 06 December 1989
AA - Annual Accounts 06 July 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 26 October 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
287 - Change in situation or address of Registered Office 25 April 1988
363 - Annual Return 25 April 1988
363 - Annual Return 13 May 1987
NEWINC - New incorporation documents 14 August 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2019 Outstanding

N/A

A registered charge 21 November 2017 Outstanding

N/A

A registered charge 29 October 2013 Outstanding

N/A

Deed of charge over credit balances 31 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.